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SCHEDULEE+WReference to an accredited financial investigator

PART 1 E+W

1.  Section 42(2)(c) (application for restraint order under Part 2 – subject to authorisation under section 68(3)(c)).E+W

2.  Sections 47A(1)(c) M1 (sections 47B to 47S: meaning of “appropriate officer”) and 47M(3)(c) (further detention by magistrates' court).E+W

Marginal Citations

3.  Chapter 3 of Part 5 (other than the second reference in section 290(4)(c) M2).E+W

Marginal Citations

M2Section 290(4)(c) was inserted by the Serious Crime Act 2007 (c. 27), section 79 and Schedule 11, paragraphs 1 and 3(1) and (2).

4.  Section 352(5)(c) M3 (appropriate person for the purposes of search and seizure warrants under Chapter 2 of Part 8).E+W

Marginal Citations

M3Section 352(5)(c) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 7(1) and (3). It was amended by section 80(1)(b) of that Act.

5.  Section 353(10)(c) M4 (appropriate person for securing immediate entry to premises where production order not available).E+W

Marginal Citations

M4Section 353(10)(c) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 8(1) and (3). It was amended by section 80(3)(b) of that Act.

6.  Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations under Part 8).E+W

7.  Section 378(3A)(ab) M5 (appropriate officers for the purposes of detained cash investigations under Part 8).E+W

Marginal Citations

M5Section 378(3A) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 13. Paragraph (ab) was inserted by section 80(7) of that Act.

8.  Section 378(4)(a) (appropriate officers for the purposes of money laundering investigations under Part 8).E+W